Swift Global Private Limited
About Swift Global Private Limited
Data last updated: 25 July 2025
Swift Global Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 22 April 2010.
Registered with ROC Delhi under CIN U55101DL2010PTC201835.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It was led by directors Rajiv Jain and Sanjiv Jain.
Last AGM: 14 September 2015. Financial statements filed for year ended 31 March 2015. Office: 4320/3 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
As per MCA filings, the company had satisfied charges of ₹5.5 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4320/3 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Swift Global Private Limited
Swift Global Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajiv Jain
Also directs:
Shree Swastic Sales Corporation Private Limited
|
Director | 26 Jul 2012 | 14 Years 0 Months | As last reported |
| Sanjiv Jain | Director | 12 Apr 2012 | 14 Years 4 Months | As last reported |
Financials of Swift Global Private Limited FY 2015 filings available
Ten-year financial statements for Swift Global Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Swift Global Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2010 | Indian Overseas Bank | ₹5.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swift Global Private Limited
View historical data on people associated with Swift Global Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swift Global Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swift Global Private Limited
GST registrations and filing compliance for Swift Global Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swift Global Private Limited
Credit ratings, litigation, and regulatory alerts for Swift Global Private Limited
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MSME Payment Delays by Swift Global Private Limited
MSME payment history for Swift Global Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Swift Global Private Limited
Corporate group structure for Swift Global Private Limited
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MCA Filings & Documents of Swift Global Private Limited
MCA filings and documents for Swift Global Private Limited
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Recent Activity on Swift Global Private Limited
Frequently Asked Questions about Swift Global Private Limited
Swift Global Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swift Global Private Limited is a struck-off private limited company in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 22 April 2010 and is registered under CIN U55101DL2010PTC201835. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swift Global Private Limited are:
- Rajiv Jain - Director
- Sanjiv Jain - Director
The CIN (Corporate Identification Number) of Swift Global Private Limited is U55101DL2010PTC201835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swift Global Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company was active in this sector before being struck off.
The company has its registered office at 43203 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.